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Company Name: LUTON INVESTCO 2 LIMITED

Company Type:

Limited Company

Company No:

04171425

Company Address:

LUTON INVESTCO 2 LIMITED
Graham House 7 Wyllyotts Place
POTTERS BAR
EN6 2JD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUTON INVESTCO 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Instrument issued under Section 244(5)04/10/1997COAD
Register of Charges21/02/2001401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
VAL - Valuation Report25/09/1995VAL
Withdrawal of application for striking off14/11/2005652C
Purchase own shares10/09/1994RES08
AAMD - Amended Accounts15/04/1999AAMD
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
EEIG6 - Statement of name21/01/1996EEIG6
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Bona Vacantia disclaimer01/06/1996BONA
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
363x - Annual Return07/04/2000363x
Registration as Friendly Society30/11/1995CERTIPS
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Resolution to re-register - ordinary resolution27/02/2000ORES02
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
2.18 - Notice of Order to deal with charged property26/05/20042.18
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Certificate of specific penalty08/07/2004SPECPEN
RELREC - Official Receiver's release16/10/2004RELREC
AA - Annual Accounts09/06/2004AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of final meeting of creditors01/02/20014.17(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)